# Bilthoven Holding Limited

## Details

- **Company number:** [16073481](https://find-and-update.company-information.service.gov.uk/company/16073481)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 2024
- **Registered office:** 27 MORTIMER STREET, LONDON, W1T 3BL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANDINETTI, Mauro | director | 11 Nov 2024 |  |
| SALIMIAN, Shahriar | director | 11 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mauro Grandinetti | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Nov 2024 |  |
| Mr Shahriar Salimian | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Nov 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 0 |





## Directors' other companies

- [GRANDINETTI, Mauro](/person/6603055) - director at [Kairyx Intelligence Holding Ltd](/company/17266735)
- [GRANDINETTI, Mauro](/person/6603055) - director at [Mgkp Ltd](/company/12401658)
- [GRANDINETTI, Mauro](/person/6603055) - director at [Kairyx Intelligence Ltd](/company/17292841)
- [GRANDINETTI, Mauro](/person/6603055) - director at [Eharo Ltd](/company/12503234)
- [GRANDINETTI, Mauro](/person/6603055) - director at [Sands End House Limited](/company/12759020)



## Registered address

1,591 companies are registered at this address - likely a registration agent.